DAMAVAND MINING
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- DAMAVAND MINING PUBLIC JOINT STOCK COMPANY
- DMC
Addresses
- No 2 Dr Beheshti Avenue, Pakistan Street Tehran 1531635511 Iran
- 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue Tehran Iran
Identifiers
- National ID No.: 10100924838 (Iran)
- Registration Number: 47269 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.damavandmining.com
Remarks
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)